|
AA - Annual Accounts
|
12 August 2020 |
|
|
CS01 - N/A
|
08 April 2020 |
|
|
CS01 - N/A
|
04 April 2019 |
|
|
AA - Annual Accounts
|
04 April 2019 |
|
|
AP01 - Appointment of director
|
17 August 2018 |
|
|
AP01 - Appointment of director
|
16 August 2018 |
|
|
TM01 - Termination of appointment of director
|
16 August 2018 |
|
|
AA - Annual Accounts
|
02 May 2018 |
|
|
CS01 - N/A
|
05 April 2018 |
|
|
TM01 - Termination of appointment of director
|
09 February 2018 |
|
|
AP01 - Appointment of director
|
16 October 2017 |
|
|
TM01 - Termination of appointment of director
|
16 October 2017 |
|
|
AA - Annual Accounts
|
05 May 2017 |
|
|
CS01 - N/A
|
12 April 2017 |
|
|
AA - Annual Accounts
|
23 June 2016 |
|
|
AR01 - Annual Return
|
04 May 2016 |
|
|
AA - Annual Accounts
|
12 May 2015 |
|
|
AR01 - Annual Return
|
24 April 2015 |
|
|
AP01 - Appointment of director
|
24 April 2015 |
|
|
AP01 - Appointment of director
|
24 April 2015 |
|
|
TM01 - Termination of appointment of director
|
24 April 2015 |
|
|
TM01 - Termination of appointment of director
|
10 September 2014 |
|
|
AP01 - Appointment of director
|
10 September 2014 |
|
|
AA - Annual Accounts
|
02 May 2014 |
|
|
AR01 - Annual Return
|
10 April 2014 |
|
|
TM01 - Termination of appointment of director
|
08 November 2013 |
|
|
CH01 - Change of particulars for director
|
05 September 2013 |
|
|
CH01 - Change of particulars for director
|
05 September 2013 |
|
|
AP01 - Appointment of director
|
16 August 2013 |
|
|
RESOLUTIONS - N/A
|
06 August 2013 |
|
|
CC04 - Statement of companies objects
|
06 August 2013 |
|
|
AP01 - Appointment of director
|
31 July 2013 |
|
|
TM01 - Termination of appointment of director
|
31 July 2013 |
|
|
TM01 - Termination of appointment of director
|
31 July 2013 |
|
|
AA - Annual Accounts
|
08 May 2013 |
|
|
AR01 - Annual Return
|
03 April 2013 |
|
|
AA - Annual Accounts
|
02 May 2012 |
|
|
AR01 - Annual Return
|
17 April 2012 |
|
|
CH01 - Change of particulars for director
|
16 August 2011 |
|
|
AP01 - Appointment of director
|
15 August 2011 |
|
|
TM01 - Termination of appointment of director
|
27 July 2011 |
|
|
AR01 - Annual Return
|
21 April 2011 |
|
|
TM02 - Termination of appointment of secretary
|
21 April 2011 |
|
|
AA - Annual Accounts
|
25 February 2011 |
|
|
AR01 - Annual Return
|
06 April 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
31 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
31 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
31 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
31 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
31 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
31 March 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
30 March 2010 |
|
|
AA - Annual Accounts
|
26 February 2010 |
|
|
AP03 - Appointment of secretary
|
10 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
10 November 2009 |
|
|
363a - Annual Return
|
20 April 2009 |
|
|
AA - Annual Accounts
|
03 April 2009 |
|
|
363a - Annual Return
|
29 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2008 |
|
|
SA - Shares agreement
|
29 February 2008 |
|
|
SA - Shares agreement
|
29 February 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
29 February 2008 |
|
|
AA - Annual Accounts
|
19 December 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 July 2007 |
|
|
RESOLUTIONS - N/A
|
03 July 2007 |
|
|
RESOLUTIONS - N/A
|
03 July 2007 |
|
|
123 - Notice of increase in nominal capital
|
03 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2007 |
|
|
AA - Annual Accounts
|
08 June 2007 |
|
|
363s - Annual Return
|
17 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 May 2007 |
|
|
SA - Shares agreement
|
15 May 2007 |
|
|
RESOLUTIONS - N/A
|
11 May 2007 |
|
|
123 - Notice of increase in nominal capital
|
11 May 2007 |
|
|
SA - Shares agreement
|
11 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 May 2007 |
|
|
AA - Annual Accounts
|
25 May 2006 |
|
|
363s - Annual Return
|
25 April 2006 |
|
|
RESOLUTIONS - N/A
|
22 August 2005 |
|
|
RESOLUTIONS - N/A
|
22 August 2005 |
|
|
RESOLUTIONS - N/A
|
22 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2005 |
|
|
363a - Annual Return
|
02 June 2005 |
|
|
AA - Annual Accounts
|
27 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 October 2004 |
|
|
AA - Annual Accounts
|
23 August 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 June 2004 |
|
|
363a - Annual Return
|
28 April 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 September 2003 |
|
|
AA - Annual Accounts
|
04 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 August 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 July 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
23 May 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 May 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 May 2003 |
|
|
363a - Annual Return
|
19 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 February 2003 |
|
|
AA - Annual Accounts
|
08 August 2002 |
|
|
363s - Annual Return
|
30 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 April 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
26 April 2002 |
|
|
287 - Change in situation or address of Registered Office
|
08 March 2002 |
|
|
AA - Annual Accounts
|
24 August 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 June 2001 |
|
|
363s - Annual Return
|
05 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 2001 |
|
|
363s - Annual Return
|
24 July 2000 |
|
|
AA - Annual Accounts
|
02 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 October 1999 |
|
|
363s - Annual Return
|
13 July 1999 |
|
|
RESOLUTIONS - N/A
|
27 July 1998 |
|
|
RESOLUTIONS - N/A
|
27 July 1998 |
|
|
RESOLUTIONS - N/A
|
27 July 1998 |
|
|
123 - Notice of increase in nominal capital
|
27 July 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 1998 |
|
|
287 - Change in situation or address of Registered Office
|
14 July 1998 |
|
|
NEWINC - New incorporation documents
|
03 July 1998 |
|
